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Crypto-Assets Go Mainstream - Fin Tech - Canada
The structure of ICOs varies — some ICOs involve the sale of a token that has many of the attributes of equity, effectively 'tokenized' equity that grants the holder voting rights and rights to distributions or dividends. Other ICOs involve the sale of a crypto-asset that mimics the features and functionality of Bitcoin or ether, or that is designed to have a specific use within a Blockchain platform or application without any of the rights typically associated with an equity or debt security.
A third explanation is that crypto-assets reflect a much more significant and difficult to articulate technological and economic shift towards a 'tokenized' open source sharing economy. In this new decentralized economy, crypto-assets can be used to both reward anyone that contributes to the value of a shared digital network and collect payment from anyone that derives value from using that network.
In the Canadian capital markets, there are two natural consequences of the rapid price appreciation and proliferation of crypto-assets. First, savvy investment managers have decided that the best way to rapidly grow their business is to create investment funds that invest in crypto-assets. And second, many growth-oriented technology companies have determined that an ICO is the best way to raise capital and transform their business models or both. The Kin token is designed as a general purpose crypto-currency for use in digital services such as chat, social media and payments within the Kin ecosystem; the Kik messaging application being the initial service in that ecosystem.
To date, few ICOs have been designed to comply with securities laws and, not surprisingly, financial regulators around the world have expressed significant concern over the rapid growth of ICOs and the use of crypto-asset sales as a fundraising mechanism.
The notice indicates that many offerings of crypto-assets, including crypto-assets that function more like a currency and which do not have the traditional attributes of a debt or equity security, involve sales of securities that are subject to Canadian securities laws, if Canadians are involved in the purchase or sale.
In an unconventional move, the Ontario Securities Commission provided further guidance on ICOs via social media in October to advise that it has established a team of executives to "respond quickly to cryptocurrency offerings. It is unclear what will happen next in the crypto-asset space.
It is possible that there will be significant market failures and resultant class action lawsuits and crypto-assets will lose their lustre. It is also possible that the crypto-asset market will become increasingly professionalized, stable and legally compliant. As institutional investors continue to move into these markets and regulators subject them to greater scrutiny, it is likely that there will be improvements to market liquidity, transparency and reliability, more robust custody arrangements and an embrace of consistent global standards and best practices.
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Information requested may include contact information such as name and delivery address , and demographic information such as postcode, age level. Keith Elliott has been a Licensed Private Investigator in varying capacities for more than 24 years. He has extensive experience with property-casualty, criminal, life, health and disability insurance investigations across Canada and internationally.
He has presented evidence and testified in precedent setting cases at the Supreme Court of Ontario and Financial Services Commission of Ontario. He is regularly asked to provide in-house training to various insurance company staff on the function and use of investigations, surveillance and social media surveillance for insurance purposes. Jeff Filliter is a seasoned investigator, with more than 40 years of experience with the Royal Canadian Mounted Police, Scotiabank and in private practice.
He is the President of J. Filliter is the author of The Shallowest of Men , a book that examines a six-year, multijurisdictional fraud and money laundering investigation. Filliter has a solid investigative and law enforcement background, specializing in domestic and international fraud, risk assessment and mitigation, due diligence, and asset tracing and recovery.
He is an expert in asset tracing and recovery, financial and white-collar crime, fraud, money laundering, terrorist financing, forensic investigations, risk management and security.
He has provided expert testimony in both civil and criminal proceedings globally, and has been declared a professional witness in the U. Director, Enforcement Ontario Securities Commission. He currently serves on both private and public boards including charitable non-profit organizations. Amber Mac Arthur began her career in San Francisco and Boston during the dot-com boom in the late s. As a strategist for Razorfish and Director of Marketing for an e-procurement software company, she spent four years in the technology start-up trenches.
Mac left the start-up world to join Microsoft to build one of the first female-focused lifestyle portals. In , with her brother, she started her own digital agency called Konnekt. She has keynoted more than events around the world. Topics include business innovation, the Internet of Things IoT , online safety, artificial intelligence and company growth and adaptation. Kautz has more than 30 years of investigative experience and since has dealt primarily with employee theft and fraud investigations.
His work has taken him across Canada and into the United States investigating frauds ranging from a few hundred to several million dollars, including loan frauds, Ponzi schemes, phony vendor scams and investment dealer frauds. In addition to investigation, Kautz pursues recovery from perpetrators as well as third parties that may have played a role in the fraud scheme.
These efforts include the recovery of funds from Nigeria that had been sent to this country by a dishonest employee in response to one of the infamous Nigerian Letters.
He has more than 30 years of experience providing fraud prevention, detection and investigation services, as well as forensic accounting, fraud risk assessment, auditing and risk management. He brings a rich investigative and audit background to provide proactive anti-fraud services for his clients, such as designing data analytics programs, fraud awareness training programs, and performing fraud and compliance risk assessments, all aimed at prevention and early detection of corrupt behavior.
He has worked with businesses in many industries, nonprofit organizations, and government agencies globally. Paul Dunlop has 30 years of diverse experience across the financial crimes domain acquired during roles in Europe and North America. As a subject matter expert and trusted advisor, Dunlop has held progressive leadership roles across corporate security and investigations, and risk management.
Early in his financial services career, he specialized in designing enhanced due diligence, employment background screening, intelligence and analytics, and operations and technology programs in corporate security.
He has conducted major corporate investigations e. Panama Papers , and led transformative initiatives as diverse as fraud risk assessment, enterprise case management and cross-border privacy, and the adaptation of systemic root cause methodologies for fraud and operational risk in financial services.
Dunlop joined Citi from the Travelers companies in where he established the medical and legal provider fraud programs for Travelers across the U. Working with industry partners he helped bring the first convictions of medical professionals for insurance fraud in New York.
Senior Constable Akpata was assigned to the Financial Crimes and Arson Unit, where he served as both an arson and fraud investigator. He specialized in power of attorney fraud and financial crimes against seniors. He has also investigated and secured convictions in corporate, individual and credit card fraud-related offenses, and a number of Ponzi schemes.
She is active in the domestic and international antifraud communities by speaking at conferences and delivering specialized training. She says that she also produces a video podcast series — FraudCast — that connects antifraud thought leaders to more than 3, global followers. She oversees six regional criminal investigations offices located in the major cities in Canada. His practice and research focus is on nonverbal communication, credibility assessment and deception detection.
Co-Chair Fraud Law Group. Derakhshan has led, supervised and directed several major investigations, which include mortgage frauds, breach of trust by public officials and investment frauds involving criminal organizations.
Founder and Partner Hexigent Consulting Inc. Ryan Duquette is passionate about digital forensics and helping to keep others from being victimized. He's a seasoned digital forensic examiner with many years of experience in law enforcement and the private sector.
During his time in law enforcement he worked on hundreds of digital forensic and fraud-related cases. He took his zest for focusing on the facts from those days and founded Hexigent, a digital forensics firm focusing on investigations, consulting services and litigation support.
Hookey has undertaken and led a broad range of investigations in Canada and overseas involving fraud, misappropriation of assets, bribery and corruption and conflicts of interest. Hookey has also assisted clients in undertaking fraud risk assessments as well as building comprehensive compliance programs.
He is primarily responsible for devising anti-financial crime technology strategy, principally in the fraud surveillance and authentication space. Kwan works closely with a number of key emerging and mature financial crimes technology vendors to design and deliver holistic and cohesive anti-financial crime architectures. Linda has a diverse accounting background with experience in government, manufacturing, service, transportation, utilities and mining industries. Her expertise in assisting clients in designing ethics and compliance programs, theft and fraud investigations, fraud risk assessments, corporate financial restatement activities and reporting to regulators on their corporate governance has been gained through her position as an EY professional, as well as through various internal auditing appointments.
McGowan does a broad range of compliance, risk management and litigation support for financial institutions and industry, with a focus primarily on providing legal advice to financial institutions to combat loss arising from fraud and corruption. Previously, Miller was the general manager of a digital orthodontic business unit and a regional sales manager within a Fortune corporation, as well as served as a U.
Brigeeta Richdale is a securities and fraud litigator. Her duties include international asset tracing, conducting investigations with internal and external auditors, enforcement of foreign judgments and orders, worldwide Mareva injunctions, Anton Piller orders and Norwich Pharmacal orders.
She has significant experience with litigation resulting from Ponzi schemes, offshore banking and money laundering, fraudulent conveyances, investment fraud, employee fraud and theft, and investment disputes. Simpson is a regular contributor to conferences and a recognized thought leader in financial crime management. Chief Executive Officer Cytelligence Inc.
Daniel Tobok is an internationally-recognized cyber security and digital forensics expert as well as a serial entrepreneur who has created and successfully divested a number of cyber security companies. He has more than 18 years of hands-on experience in all facets of cyber intrusions and hacking incidents as well as forensic digital investigations including investigations of theft of intellectual property; all types of e-lures including phishing, pharming, and spoofing emails; Anton Piller orders; e-discovery to respect the chain of custody in investigations; information technology department and website breaches; investigations of rogue and disgruntled employees and fraud, embezzlement and extortion investigations.
He eats, sleeps, and breathes cyber security. He has personally participated in more than 1, computer forensic investigations and more than security audits and risk analysis engagements. Tobok is a tireless educator about the increasing frequency of cyber threats, the threats to business, the loss of privacy and the need for constant vigilance.
Reporters, editors and producers have sought his opinion and commentary on security breaches and breaking security stories. BAE Systems helps businesses around the world defend themselves against financial and cybercrime, reduce their risk in the connected world, comply with regulation, and transform their operations. We do this using our unique set of solutions, systems, experience and processes - often collecting and analyzing huge volumes of data. This enables us to defend against fraud and financial crime as well as solve complex data problems.
Forensic Restitution is a boutique white collar crime investigation company specializing in forensic accounting, computer forensics, eDiscovery, data analytics, fraud risk assessments, loss adjusting, claim formulation, crime prevention and anton piller investigations.
Forensic Restitution is a proven independent leader in financial and commercial investigations. We approach each task no matter the size with confidentiality, integrity and expediency to ensure losses are limited and solutions and prosecutions are handled with as little impact to your business as possible. MSAB is the world leader in providing secure forensics tools for extracting and data analysis of mobile devices.
We are committed to providing integrity and security of recovered data. We provide comprehensive investigation reports with actionable intelligence. We also provide access to an extensive international network of Private Investigators and resources through our global associations and affiliates.
For more information, visit Verafin. See our other conferences around the world. Pre-Conference 4 CPE The optional Pre-Conference workshop is a great way to kick-start your conference experience and will give you the tools to gain the professional edge you need. You Will Learn How To: Main Conference 20 CPE In addition to notable keynote speakers, the Main Conference features four tracks covering current fraud issues, case studies and practical solutions.
How to Distinguish Facts from Fiction. Identify the core principles of nonverbal communication Appraise how pseudoscience about nonverbal communication can affect your search for the truth Assess problematic issues to develop better evidence-based approaches Level: Compare recent trends in litigation, regulation and enforcement in securities fraud Recognize the current regulatory landscape and shift towards National Securities Regulator Apply best practices for investigations, prosecution, litigation and defense Level: Compare the processes available to use foreign court orders and judgments to obtain meaningful remedies Assess the risks of participating in or ignoring foreign proceedings Apply developing legal tools to expand your options for making meaningful recoveries Level: Recognize red flags of potential inappropriate behavior Identify where to start when building a forensic data analytics program Categorize tangible analytics dashboard examples e.
Assess the best ways to protect your personal, company and client data while using open Wi-Fi Recognize how to best protect your digital devices from becoming compromised and from being used for further cyberattacks Compare the four best ways to detect and prevent phishing attacks and ransomware Level: Economic Integrity in Crisis. Distinguish types of capital markets fraud Identify the impact on economic integrity Evaluate civil, regulatory or criminal remedies based on the type of fraud Identify methods used by fraudsters Recall investigation methods, challenges and limitations Level: Recall data management and analysis techniques Identify effective ways to engage in cooperative cross-border investigations Apply best practices for evidence handling Examine case law and its impact on investigations Level: Appraise the importance of training and follow-up Analyze the advantages of ISO certification and how to get it Assess how to instill ethics from the top of the organization Compare examples of what makes a compliance program effective Level: Recognize effective ways to explore and search sales sites like Craigslist, Kijiji or eBay Identify alternate income or employment activities like Uber, AirBnB, Rover or other service-based sites Examine what multi-level marketing sites are accessible and what information is available Level: Analyze where financial reporting risks have expanded and become more complex in recent years Examine what non-GAAP performance measures are used for and how they can increase the risk of fraud Recognize how to detect complex financial reporting and disclosure frauds Level: Examine emerging money laundering threats and fraud schemes facing MSBs and FinTech companies Determine how advanced analytics — including risk modelling, predictive analytics and more — can be used to combat crime Recognize how cross-country transactions and the need to file with multiple regulators creates complex filing requirements for companies Identify the role technology plays in compliance and in engaging the entire organization in a culture of compliance Assess case studies that illustrate how a fraud program is a competitive advantage Level: Compare techniques to mask and hide the parties to bitcoin transactions Evaluate how analytics like BitRank can help counter parties evaluate transactions Assess how to instill ethics from the top of the organization Assess how analytics like Qlue can provide instant information on blockchain transactions for investigators Level: Best Practices for Finding and Maintaining Evidence.
Implement best practices in planning and conducting international investigations Overcome common challenges in international investigations Level: